3BMEXijrZa4PDNupYB3ru6D99TSZSUwPXV3BMEXijrZa4PDNupYB3ru6D99TSZSUwPXV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXijrZa4PDNupYB3ru6D99TSZSUwPXV | -1 (1) | 0.0000 | 0.5700 | 2.3680 | 0.0000 | 2.0109 | 0.3571 |
| Statistic | Value |
|---|---|
| Address | 3BMEXijrZa4PDNupYB3ru6D99TSZSUwPXV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 617407 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 0.5700 |
| Maximum Balance Rank | 153893 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 492102 (10/28/2017 18:18) |
| Last Seen Block | 588403 (08/03/2019 13:32) |
| Account Age (Blocks) | 376624 |
| Account Age Rank | 604572 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 2.3680 |
| Deposits From External Accounts Rank | 78885 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888333 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.0109 |
| Withdrawls To External Accounts Rank | 48052 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3571 |
| Withdrawls To BitMEX Accounts Rank | 588398 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48231 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23048 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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